Kiwikrane Franchising Limited, a registered company, was started on 17 Apr 1997. 9429038120268 is the NZBN it was issued. The company has been supervised by 2 directors: Clifford James Hopkins - an active director whose contract started on 17 Apr 1997,
Paul David Hydes - an active director whose contract started on 01 Apr 2008.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Barrhead Place, Avondale, Auckland, 0600 (types include: physical, service).
Kiwikrane Franchising Limited had been using 489J Rosebank Road, Avondale, Auckland as their registered address until 25 Aug 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Aug 2009 to 05 Oct 2011 they were called Krane Franchising Limited, from 27 Jun 2008 to 20 Aug 2009 they were called Kiwikrane Limited and from 17 Apr 1997 to 27 Jun 2008 they were called Hopkins Investments Limited.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 489j Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 26 May 2014 to 25 Aug 2021
Address: 32 Ethel Street, Sandringham, Auckland 1025 New Zealand
Physical & registered address used from 29 Jun 2010 to 26 May 2014
Address: 2/2 Shaddock St, Eden Terrace, Auckland New Zealand
Physical address used from 21 Jul 2005 to 29 Jun 2010
Address: 2-2 Shaddock Street, Eden Terrace, Auckland New Zealand
Registered address used from 09 Aug 2001 to 29 Jun 2010
Address: 27a Benfield Avenue, Mt Albert, Auckland
Registered address used from 09 Aug 2001 to 09 Aug 2001
Address: 27a Benfield Avenue, Mt Ealbert, Auckland
Registered address used from 11 Apr 2000 to 09 Aug 2001
Address: 2-2 Shaddock Street, Eden Terrace, Auckland
Physical address used from 14 Sep 1998 to 21 Jul 2005
Address: 27a Benfield Avenue, Mt Ealbert, Auckland
Registered address used from 14 Sep 1998 to 11 Apr 2000
Address: 27a Benfield Avenue, Mt Ealbert, Auckland
Physical address used from 14 Sep 1998 to 14 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Hydes, Stephanie |
Blockhouse Bay Auckland New Zealand |
26 Jun 2008 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
28 Jul 2012 - |
Individual | Hydes, Paul |
Blockhouse Bay Auckland New Zealand |
26 Jun 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
28 Jul 2012 - |
Individual | Hopkins, Clifford James |
Silverdale Silverdale 0932 New Zealand |
17 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hopkins, Clifford James |
Waterview Auckland 1026 New Zealand |
17 Apr 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hydes, Paul |
Blockhouse Bay Auckland New Zealand |
26 Jun 2008 - |
Ultimate Holding Company
Clifford James Hopkins - Director
Appointment date: 17 Apr 1997
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 May 2014
Paul David Hydes - Director
Appointment date: 01 Apr 2008
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2008
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